OMEGA DEDICATED (NO.2) LIMITED

Company number 04072799

32 officers / 29 resignations

HOWARTH, Andrew, Mr.

• Correspondence address: Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LACY, Sheldon, Mr.

• Correspondence address: Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 22 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TIMMS, Adam, Mr.

• Correspondence address: Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAOUD-O'CONNELL, Mariana, Mrs.

• Correspondence address: Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
• Role (Resigned): Secretary
• Appointed on: 27 June 2017
• Resigned on: 4 June 2019

DONOVAN, Paul

• Correspondence address: Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
• Role (Resigned): Secretary
• Appointed on: 5 September 2012
• Resigned on: 7 May 2013

GREENFIELD, James William

• Correspondence address: Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
• Role (Resigned): Secretary
• Appointed on: 7 May 2013
• Resigned on: 10 February 2016

MARSHALL, Joanne, Ms.

• Correspondence address: Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
• Role (Resigned): Secretary
• Appointed on: 21 June 2019
• Resigned on: 10 October 2019

REDMAN, Andrew James

• Correspondence address: Eves Orchard Copt Hill, Danbury, Chelmsford, Essex, CM3 4NN
• Role (Resigned): Secretary
• Appointed on: 9 May 2005
• Resigned on: 26 April 2006
• Nationality: British

SMITH, Andrew David

• Correspondence address: 4 The Firs, Liphook, Hampshire, GU30 7PJ
• Role (Resigned): Secretary
• Appointed on: 23 October 2006
• Resigned on: 23 August 2012
• Nationality: British

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 7 January 2005

LEBOEUF LAMB CORPORATE SERVICES LIMITED

• Correspondence address: 1 Minster Court, Mincing Lane, London, EC3R 7YL
• Role (Resigned): Secretary
• Appointed on: 7 January 2005
• Resigned on: 9 May 2005

BURCHETT, David Roger

• Correspondence address: 25 Oxenden Wood Road, Chelsfield, Kent, BR6 6HR
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 7 January 2005
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

COOPER, Paul David

• Correspondence address: Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 8 September 2014
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRIPPS, Richard Hugh

• Correspondence address: Gallery 9, One Lime Street, London, EC3M 7HA
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 20 August 2012
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: Uk
• Occupation: None

DALY, Mark Ian

• Correspondence address: 5th Floor, New London House, 6 London Street, London, United Kingdom, EC3R 7LP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 28 September 2009
• Resigned on: 20 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

DAVIES, Stuart Robert

• Correspondence address: Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 23 June 2016
• Resigned on: 22 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVISON, Laurie Esther, Ms.

• Correspondence address: Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 20 June 2018
• Resigned on: 20 May 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

DUELLO, John Donald

• Correspondence address: 1350 S Roby Farm Road, Rocheport, Missouri 65279 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 28 September 2000
• Resigned on: 7 January 2005
• Nationality: American
• Occupation: Director Of Companies

DUFFY, Christopher William

• Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Nominee Director
• Date of birth: June 1957
• Appointed on: 15 September 2000
• Resigned on: 28 September 2000
• Nationality: British

DUFFY, Michael Patrick

• Correspondence address: Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 4 August 2016
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOLGER, James Joseph

• Correspondence address: 203 North Missouri Street, PO BOX 248, New Franklin, Missouri 65274, Usa
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 28 September 2000
• Resigned on: 7 January 2005
• Nationality: American
• Occupation: Director Of Companies

HARDEN, Robert John, Mr.

• Correspondence address: Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 3 February 2017
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JAMES, Penelope Jane

• Correspondence address: 5th Floor, New London House, London Street, London, EC3R 7LP
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 28 September 2009
• Resigned on: 9 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Finacial Officer

LAW, Robert David

• Correspondence address: Gallery 9, One Lime Street, London, EC3M 7HA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 20 August 2012
• Resigned on: 22 February 2013
• Nationality: British
• Country of residence: Uk
• Occupation: None

MANNING, Stephen Trevor

• Correspondence address: Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 8 September 2014
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MEYER, Nigel Sinclair, Mr.

• Correspondence address: Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 31 May 2018
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAGE, David William

• Correspondence address: Nizels Grove, Nizels Lane, Hildenborough, Kent, TN11 8NU
• Role (Resigned): Nominee Director
• Date of birth: August 1957
• Appointed on: 15 September 2000
• Resigned on: 28 September 2000
• Nationality: British

PHILLIPS, Gavin Mark, Mr.

• Correspondence address: Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 4 January 2022
• Resigned on: 4 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REED, David Michael

• Correspondence address: 5th Floor, New London House, 6 London Street, London, United Kingdom, EC3R 7LP
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 4 April 2011
• Resigned on: 20 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBINSON, John David

• Correspondence address: Flat 15, 76 Jermyn Street, London, SW1Y 6NP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 7 January 2005
• Resigned on: 28 August 2009
• Nationality: British
• Occupation: Underwriter

WATSON, Michael Clive

• Correspondence address: Gallery 9, One Lime Street, London, EC3M 7HA
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 20 August 2012
• Resigned on: 23 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

OMEGA DEDICATED (NO 2) LIMITED

• Correspondence address: New London House, London Street, London, EC3R 7LP
• Role (Resigned): Director
• Appointed on: 28 September 2009
• Resigned on: 28 September 2009